Public Statement No. 2 of 2012
5 June, 2012
PUBLIC STATEMENT
HOVE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 June... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
Public Statement No. 2 of 2012
5 June, 2012
PUBLIC STATEMENT
HOVE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 June... Read More
Public Statement No. 1 of 2013
13 March, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 13... Read More
Public Statement No. 6 of 2014
5 November, 2014
PUBLIC STATEMENT
FFAM INC.
Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands... Read More
The British Virgin Islands Financial Services Commission (the "Commission") issues this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.
The... Read More
Public Statement No. 5 of 2012
11 June, 2012
PUBLIC STATEMENT
WESTERN PREFERRED LIFE ASSURANCE LIMITED
Also known as WESTERN PREFERRED LIFE INSURANCE... Read More
Public Statement No. 2 of 2013
5 April, 2013
PUBLIC STATEMENT
UNIVERSAL HIGHLAND ASSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5... Read More
Public Statement No. 4 of 2014
5 November, 2014
PUBLIC STATEMENT
PATRIARCH INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 November, 2014 –... Read More
Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect... Read More
Public Statement No. 13 of 2012
5 July, 2012
PUBLIC STATEMENT
INVESTORS REINSURANCE LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The British... Read More
Public Statement No. 3 of 2013
7 May, 2013
PUBLIC STATEMENT
MOORGATE INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 7 May, 2013 – The British Virgin... Read More
Public Statement No. 12 of 2014
24 December, 2014
PUBLIC STATEMENT
VICTORY LIFE & PENSION ASSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 24... Read More
October 28, 2002 - The BVI Financial Services Commission (“FSC”) is pleased to announce the appointment of Ms. Ruth Chadwick, as Director of Investment Business, with effect from 1 June, 2002. Ms... Read More
Tortola, British virgin Islands – 13 December, 2010 – On 22 October, 2010, the financial Action Task Force (FATF) issued a public statement reaffirming its blacklisting of Iran and North Korea.... Read More
Public Statement No. 12 of 2012
5 July, 2012
PUBLIC STATEMENT
CATAL INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 July, 2012 – The British... Read More
Public Statement No. 4 of 2013
23 July, 2013
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 23 July, 2013 – On 21 June, 2013 the... Read More
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.